Viet Nam
Overview
Vietnamese local bank accounts are verified via the Vietnam National Payment Corporation (NAPAS) and its participating banks.
| Attribute | Details |
|---|---|
| Transfer method | LOCAL |
| Payment scheme | NAPAS |
| Name matching supported | Yes |
| Beneficiary name returned | Only a masked name is available (e.g. "N*** V** A**") |
| Notes | We cannot verify accounts with some banks. See below. |
Airwallex supports transferring to the following beneficiary banks locally, but cannot verify their bank accounts. The CANNOT_VERIFY code will be returned in this case.
| SWIFT code | Beneficiary bank name |
|---|---|
| ANZBVNVX | ANZ BANK(VIETNAM) LIMITED |
| CITIVNVX | CITIBANK N.A. |
| GTBAVNVX | CONSTRUCTION BANK |
| IBKOVNVX | INDUSTRIAL BANK OF KOREA, VIETNAM - HA NOI BRANCH |
| NACFVNVH | NONGHYUP BANK HANOI BRANCH |
| SCBLVNVX | STANDARD CHARTERED BANK (VIETNAM) LIMITED |
Required bank details
The following request parameters should be included in the bank_details object:
| Field | Permitted data | Notes |
|---|---|---|
bank_country_code | VN only | |
swift_code | 8-11 alphanumeric characters | SWIFT code to identify the beneficiary bank |
account_number | 8 digits | Local VND account number |
account_name | 2-200 alphanumeric characters or punctuation | Account holder name to be verified against local bank records |
Applicable verification results
| Code | Name match result |
|---|---|
VERIFIED | FULL_MATCH* NOT_MATCHED |
INVALID | - |
CANNOT_VERIFY | - |
EXTERNAL_SERVICE_UNAVAILABLE | - |
*Fuzzy matching is applied. FULL_MATCH can indicate an exact match or a close match with up to 3 character differences.
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